1
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 14 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 4 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 16 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 17 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 8 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 9 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 13 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 15 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 7 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 12 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
THE ST. JOHN'S WOOD ARTILLERY SQAURE LIMITED - 2011-10-19
THE ST. JOHN WOOD ARTILLERY SQUARE LIMITED - 2011-10-11
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
THE ST. JOHN WOOD BARRACKS LIMITED - 2011-10-11
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-15 ~ nowIIF 2 - Director → ME
Person with significant control
2019-04-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
THE ST. JOHN WOOD CRESCENT LIMITED - 2011-10-11
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-15 ~ nowIIF 3 - Director → ME
Person with significant control
2019-04-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
THE ST. JOHN'S WOOD GREEN LTD - 2011-12-07
Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 5 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE